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Santa Maria Uk Limited MILTON KEYNES

Founded in 1989, Santa Maria Uk, classified under reg no. 02351789 is an active company. Currently registered at Nimbus House MK10 0BD, Milton Keynes the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 7th April 2014 Santa Maria Uk Limited is no longer carrying the name Discovery Foods.

Currently there are 4 directors in the the company, namely Stuart C., Henrik S. and Diane M. and others. In addition one secretary - Nicholas H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Santa Maria Uk Limited Address / Contact

Office Address Nimbus House
Office Address2 Maidstone Road
Town Milton Keynes
Post code MK10 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02351789
Date of Incorporation Fri, 24th Feb 1989
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Stuart C.

Position: Director

Appointed: 30 May 2022

Henrik S.

Position: Director

Appointed: 10 July 2014

Nicholas H.

Position: Secretary

Appointed: 06 November 2012

Diane M.

Position: Director

Appointed: 06 November 2012

Jens M.

Position: Director

Appointed: 06 November 2012

Rogier V.

Position: Director

Appointed: 23 November 2020

Resigned: 31 March 2022

Bruno N.

Position: Director

Appointed: 11 January 2019

Resigned: 23 November 2020

Juhani T.

Position: Director

Appointed: 11 September 2014

Resigned: 14 December 2018

Johan S.

Position: Director

Appointed: 30 September 2013

Resigned: 12 September 2017

Kenneth L.

Position: Director

Appointed: 07 December 2012

Resigned: 09 May 2014

Jaana T.

Position: Director

Appointed: 06 November 2012

Resigned: 30 September 2013

Bertil E.

Position: Director

Appointed: 10 May 2011

Resigned: 31 March 2014

Peter H.

Position: Director

Appointed: 01 November 2010

Resigned: 31 October 2012

Jaana T.

Position: Director

Appointed: 10 July 2009

Resigned: 01 November 2010

Andrew P.

Position: Director

Appointed: 01 June 2009

Resigned: 07 December 2012

Per O.

Position: Director

Appointed: 25 November 2008

Resigned: 30 April 2012

Geert D.

Position: Director

Appointed: 30 January 2007

Resigned: 14 November 2008

Mans D.

Position: Director

Appointed: 30 January 2007

Resigned: 17 September 2009

Anders T.

Position: Director

Appointed: 30 January 2007

Resigned: 10 July 2009

Henrik B.

Position: Director

Appointed: 30 January 2007

Resigned: 10 May 2011

Anthony C.

Position: Secretary

Appointed: 07 May 2002

Resigned: 30 September 2012

Anthony C.

Position: Director

Appointed: 07 May 2002

Resigned: 30 September 2012

Paul V.

Position: Director

Appointed: 18 June 2001

Resigned: 27 January 2006

Lindsay D.

Position: Director

Appointed: 31 July 2000

Resigned: 08 May 2002

Lindsay D.

Position: Secretary

Appointed: 31 July 2000

Resigned: 08 May 2002

Brian R.

Position: Director

Appointed: 17 May 2000

Resigned: 31 March 2007

Anthony J.

Position: Director

Appointed: 01 November 1999

Resigned: 30 January 2007

Andrew H.

Position: Director

Appointed: 01 November 1999

Resigned: 30 January 2007

Manjitt S.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 August 2000

Ian T.

Position: Secretary

Appointed: 30 October 1997

Resigned: 01 August 1999

Nicholas L.

Position: Director

Appointed: 29 August 1997

Resigned: 03 November 1999

Steven K.

Position: Director

Appointed: 29 August 1997

Resigned: 30 January 2007

William J.

Position: Secretary

Appointed: 24 February 1992

Resigned: 30 October 1997

Catherine B.

Position: Director

Appointed: 24 February 1992

Resigned: 27 September 2001

Edward B.

Position: Director

Appointed: 24 February 1992

Resigned: 10 July 2009

Ian T.

Position: Director

Appointed: 24 February 1992

Resigned: 27 September 2001

Anne T.

Position: Director

Appointed: 24 February 1992

Resigned: 03 November 1999

Company previous names

Discovery Foods April 7, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, November 2023 		Free Download (32 pages)

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